· America/Los_Angeles
We plot every flagged operation on the same network map, and Mizuho DKB Brokerage/SDD International sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
What the chart shows
Mizuho DKB Brokerage/SDD International has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2018-07-19. Jurisdiction: Belgium. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
Red flags on the map
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
If you have funds with Mizuho DKB Brokerage/SDD International
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.